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Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase
action Detail CONTINUED Primary Account- For the Period 9/1/09 to 9/30/09 Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref. Travel Expenses Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Ba
Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial
Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase
/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319
Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485
71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan
Entities connected to both Prince Charles and Gary Kerney Ref

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
Newark
LOCATION
Samantha Power
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Oliver Stone
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Bill Richardson
PERSONJack Goldberger
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Minneapolis
LOCATION
U.S. Virgin Islands
LOCATIONIon Nicola
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSON